RIT Solutions, Inc. ยท 20 hours ago
Regulatory Affairs and Licensing Analyst
Tampa, FL
Full-time
Onsite
Mid Level
3+ years expRIT Solutions, Inc. is seeking a Regulatory Affairs and Licensing Analyst to support the Senior Regulatory Affairs Specialist in managing the existing money transmitter license program. The role involves ensuring compliance with regulatory requirements, managing licensing processes, and assisting with regulatory reporting requirements.
Staffing & Recruiting
Responsibilities
Provide support and advice on upcoming regulatory requirements to internal departments including Accounting, Finance, Legal, Compliance, Engineering, Data, Marketing, and Support to fulfill regulatory obligations
Coordinate internally with the Finance/Accounting team to gather necessary financial data and documentation for regulatory reports and license maintenance items
Support the delivery of license maintenance and renewal procedures
Assist in preparations for routine in-depth examinations by regulators
Appropriately gather and process extremely sensitive documents and information of the company and key investors, directors and officers
Manage multiple competing priorities and numerous ongoing projects simultaneously and on schedule without sacrificing accuracy or attention to detail
Other duties as required or assigned
Qualification
Required
Bachelor's degree or equivalent work experience required
3-5 years of administrative, legal, or compliance experience within financial services, FinTech, payments, or a money services business (MSB)
Proven experience utilizing the Nationwide Multistate Licensing System (NMLS) for license management, maintenance, or reporting with cryptocurrency/fintech is required
Exceptional organizational skills and meticulous attention to detail; ability to manage multiple simultaneous deadlines with precision
Must be highly organized, a self-starter, with excellent oral and written communication skills
Preferred
Background in Crypto or any big 4 very desirable
Experience with advisory, lending, and brokerage licenses is beneficial
Company
RIT Solutions, Inc.
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201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase